ARCTURUS PUBLISHING LIMITED

Profile ARCTURUS PUBLISHING LIMITED

Actual on 01.09.2021
Company name
ARCTURUS PUBLISHING LIMITED
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Company number
02873890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 November 1993
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
58110 - Book publishing
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Registered office address
CAMBURGH HOUSE, 27 NEW DOVER ROAD, KENT, CANTERBURY, CT1 3DN
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PSC and Officers ARCTURUS PUBLISHING LIMITED

Officers

(as of 19.09.2020)

CHOK, Siaw Ann
Status: Active
Appointed on: Tuesday, 15 November 2005
Correspondence address: 26 Hazledene Road, London, W4 3JB
Role: Secretary
CHOK, Siaw Ann
Status: Active
Appointed on: Thursday, 13 November 2003
Correspondence address: 26 Hazledene Road, London, W4 3JB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCLELLAN, Ian James
Status: Active
Appointed on: Monday, 22 November 1993
Correspondence address: 16 St George's Road, Twickenham, TW1 1QR
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Monday, 22 November 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Monday, 22 November 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Monday, 22 November 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
BROWN, David Robert
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Tuesday, 01 April 2008
Correspondence address: Heritage Field, Burton Dassett, Southam, Warwickshire, CV47 2AB
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Publisher
CESATI, Francesca Angela
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Wednesday, 10 July 1996
Correspondence address: 20 Dover Terrace, Sandycombe Road, Richmond, Surrey, TW9 2EF
Role: Secretary
BROWN, David Robert
Status: Not active
Appointed on: Sunday, 30 June 1996
Resigned on: Wednesday, 16 November 2005
Correspondence address: 1 Bannister Mews, 71 Compayne Gardens, London, NW6 3RS
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Arcturus Holdings Limited
Status: Active
Notified on: Tuesday, 22 November 2016
Correspondence address: Camburgh House Canterbury, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors